Department for Culture Media and Sport (Decision Notice): ICO 19 Feb 2013

ICO The complainant requested information relating to advice from officials to the Minister regarding library closures. The Department for Culture, Media and Sport (DCMS) refused to disclose the requested information citing section 35 (formulation of government policy). The Commissioner’s decision is that DMCS correctly applied section 35(1)(a) to withhold the requested information in this case. He requires no steps to be taken.
Section of Act/EIR and Finding: FOI 35 – Complaint Not upheld

Citations:

[2013] UKICO FS50468482

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527940

Lancashire Fire and Rescue Service (Decision Notice): ICO 28 Jun 2011

ICO The complainant made requests to Lancashire Fire and Rescue Service for copies of communications relating to its handling of a complaint he submitted against the Chair of Lancashire Combined Fire Authority. He also requested details of all expenses the Chair had claimed over a period of nine years. The public authority refused the requests as vexatious and applied section 14(1) of the Freedom of Information Act 2000 (the ‘Act’). The Commissioner’s decision is that the public authority was entitled to rely upon section 14(1) and he requires no further action to be taken. Information Tribunal appeal number EA/2011/0158 dismissed.
Section of Act/EIR and Finding: FOI 14 – Complaint Not upheld

Citations:

[2011] UKICO FS50351585

Links:

Bailii

Statutes:

Freedom of Information Act 2000 14(1)

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.530573

Nursing and Midwifery Council (Decision Notice): ICO 31 Jul 2013

The complainants have requested information from the Nursing and Midwifery Council which, if held, would have included details as to the identity of witnesses who provided information to the NMC during its investigation of a fitness to practice complaint and a copy of all case material. The NMC refused to confirm or deny whether or not the requested information was held under section 40(5) of the Freedom of Information Act 2000 (FOIA). The Commissioner’s decision is that the NMC was correct to neither confirm nor deny whether the requested information was held under section 40(5) of the FOIA. He therefore requires no steps to be taken.
Section of Act/EIR and Finding: FOI 40 – Complaint Not upheld

Citations:

[2013] UKICO FS50492136

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.528498

Leicestershire County Council (Decision Notice): ICO 22 Dec 2009

ICO The complainant asked for access to all social work records regarding her father, who was deceased. Leicestershire County Council (‘the Council’) refused to provide this information citing the exemptions under section 41(1) of the Freedom of Information Act 2000 (‘the FOIA’) and section 40(2). The Commissioner investigated and found that some of the information should have been refused under section 40(1) because it represented the complainant’s own personal data. However, in respect of the remaining information, the Commissioner agreed that section 41(1) and 40(2) had been correctly applied in this case. He also found breaches of section 17(1) and 17(c) of the FOIA. The Commissioner requires no steps to be taken.
Section of Act/EIR and Finding: FOI 17 – Complaint Upheld, FOI 40 – Complaint Not upheld, FOI 41 – Complaint Not upheld

Citations:

[2009] UKICO FS50213781

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.532431

Caerphilly County Borough Council (Decision Notice): ICO 19 Feb 2013

ICO The complainant requested a list of all services offered by Caerphilly County Borough Council which have a charge attached, by individual financial year from 2008 to 2013. The Council refused to provide the information citing section 12 of the Freedom of Information Act 2000 (‘the Act’) on the basis that the cost of complying would exceed the appropriate limit. The Commissioner’s decision is that Caerphilly County Borough Council has correctly applied section 12 in this case.
Section of Act/EIR and Finding: FOI 12 – Complaint Not upheld, FOI 16 – Complaint Upheld

Citations:

[2013] UKICO FS50453149

Links:

Bailii

Statutes:

Freedom of Information Act 2000

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527926

Barking and Dagenham London Borough Council (Decision Notice): ICO 24 Nov 2005

ICO The complainant requested a copy of a report relating to the handling of her son’s case by social services department of LBBD. The complainant made their request on 6/4/05 and no response was received. Therefore the Council failed to comply with section 10. Since a response has now been sent, the Commissioner does not require any further action.
FOI 10: Upheld

Citations:

[2005] UKICO FS50074953

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.533278

Cabinet Office (Decision Notice) FS50459224: ICO 28 Nov 2012

ICO The complainant has made 15 requests about different individuals and their involvement with the Prime Minister, his special advisers or officials from the public authority. The public authority aggregated the requests and refused them on the grounds that compliance would exceed the cost limit. The complainant did not accept that they were sufficiently similar to be aggregated. The Information Commissioner’s decision is that the public authority was correct to cite section 12(1) of the FOIA. However, he does find that the public authority failed in its duty to provide advice and assistance thereby breaching section 16(1).
Section of Act/EIR and Finding: FOI 12 – Complaint Not upheld, FOI 16 – Complaint Upheld

Citations:

[2012] UKICO FS50459224

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.529983

West Mercia Police (Decision Notice): ICO 16 Dec 2010

IOC The complainant requested information about the Channel project, which is a counter-terrorism project that aims to intervene and assist individuals who are at risk of becoming involved in violent extremism. The public authority refused the request and cited exemptions, including that provided by section 31(1)(a) (prejudice to the prevention or detection of crime) of the Freedom of Information Act. The Commissioner finds that this exemption was applied correctly and so the public authority is not required to disclose the requested information. However, the Commissioner also finds that the public authority did not comply with all of its procedural obligations under the Act in that it did not provide a specific subsection for section 31(1). Information Tribunal appeal number EA/2011/0030 has been disposed of by way of a consent order.
Section of Act/EIR and Finding: FOI 17 – Complaint Upheld, FOI 31 – Complaint Not upheld

Citations:

[2010] UKICO FS50321819

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.531910

British Nuclear Fuels Plc (Decision Notice): ICO 29 Nov 2005

ICO Information was requested about the sums of money spent by BNFL on various measures relating to public relations and corporate social responsibility. BNFL failed to respond to this request within 20 working days. The response to the information request stated that to provide all the information requested would have incurred costs exceeding the limit of Aandpound;450. No information was provided as to how the cost estimate had been formed or how the complainant could refine their request so that it would be possible to comply without exceeding the cost limit. Therefore this Decision Notice also concludes that BNFL has failed in its duty to provide advice and assistance. As the request was responded to, albeit not within the 20 working days limit, and as the BNFL has since responded to a refined information request made by the complainant, the Commissioner does not require any further action to be taken by BNFL.
Section of Act/EIR and Finding: FOI 10 – Complaint Upheld, FOI 16 – Complaint Upheld

Citations:

[2005] UKICO FS50072719

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.533277

West Felton Parish Council (Decision Notice): ICO 15 Nov 2012

ICO The complainant requested various information concerning the operation of West Felton Parish Council (the Council). The Council did not provide a valid response to these requests. The Commissioner’s decision is that the Council has breached sections 1 and 10 of the FOIA in that it failed to provide a valid response to the requests within 20 working days of receipt. The Commissioner requires the Council provide a response to the requests that complies with section 1 of the FOIA. This response should, unless a provision removing that obligation is claimed, confirm or deny whether recorded information falling within the scope of each of the requests is held. In relation to any information that is held, this should either be disclosed, or reasoning valid for the purposes of the FOIA should be given as to why this information will not be disclosed.
Section of Act/EIR and Finding: FOI 1 – Complaint Upheld, FOI 10 – Complaint Upheld

Citations:

[2012] UKICO FS50459426

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.530044

Bacup and Rawtenstall Grammar School (Decision Notice): ICO 21 Jan 2014

The complainant has requested the number of desks and workstations in every classroom at Bacup and Rawtenstall Grammar School, plus the maximum capacity of each classroom. The School provided the complainant with a copy of its Net Capacity Document which it explained is the nearest approximation to the information requested. The School has since confirmed to the complainant that it also holds information showing that six new English rooms and a new Science laboratory hold 32 workstations. The complainant has also identified information held in a 1992 newspaper article on the School’s website which specifies the capacity of two other classrooms. However the Commissioner accepts the School’s argument that this is not relevant as these rooms are no longer used as classrooms. The Commissioner’s decision is that although the School did not consider the information it held concerning the English classrooms and the Science laboratory to be relevant, it should have provided this information to the complainant. In failing to provide the complainant with this information within 20 working days, the Commissioner considers that the School is in breach of section 1(1)(a), 1(1)(b) and section 10 of the FOIA. However, as this information has now been provided, the Commissioner requires no further steps to be taken.
Section of Act/EIR and Finding: FOI 1 – Complaint Upheld, FOI 10 – Complaint Upheld

Citations:

[2014] UKICO FS50510154

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527295

Basingstoke and Deane Borough Council (Decision Notice): ICO 30 Jan 2014

The complainant has requested from Basingstoke and Dean Borough Council (‘the council’) the advice requested and received from Counsel. The Commissioner’s decision is that the council has correctly applied the exception where disclosure would adversely affect the course of justice, the ability of a person to receive a fair trial or the ability of a public authority to conduct an inquiry of a criminal nature. He does require any steps to be taken.
Section of Act/EIR and Finding: EIR 12.5.b – Complaint Not upheld

Citations:

[2014] UKICO FER0512594

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527297

Financial Conduct Authority (Decision Notice): ICO 29 Jan 2014

The complainant has requested information relating to Barclays Private Bank and money laundering. The Financial Conduct Authority (FCA) refused to provide the requested information under sections 21, 40(2), 43(2) and 44(1)(a) of the Freedom of Information Act 2000 (FOIA). The Commissioner’s decision is that the FCA has correctly applied section 21, 40(2), 43(2) and 44(1)(a) FOIA in this case. The Commissioner requires no steps to be taken.
Section of Act/EIR and Finding: FOI 21 – Complaint Not upheld, FOI 40 – Complaint Not upheld, FOI 43 – Complaint Not upheld, FOI 44 – Complaint Not upheld

Citations:

[2014] UKICO FS50522766

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527293

BBC (Decision Notice): ICO 20 Jan 2014

The complainant has requested information broadly concerning emails which refer to missing Doctor Who episodes. The BBC explained the information was covered by the derogation and excluded from FOIA. The Commissioner’s decision is that this information was held by the BBC for the purposes of ‘journalism, art or literature’ and did not fall inside FOIA. He therefore upholds the BBC’s position and requires no remedial steps to be taken in this case.
Section of Act/EIR and Finding: FOI 1 – Complaint Not upheld

Citations:

[2014] UKICO FS50520320

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527302

Keighley Town Council (Decision Notice): ICO 30 Jan 2014

The complainant has requested a copy of an agreed licence which council minutes referred to in 2010. The council provided a copy of a licence to the complainant however sections for the date and for the signatory had been blacked out as if redacted. The complainant wrote back to the authority and said that he understood that the licence was in fact only draft, and that it seemed clear from the licence provided to him that the blacked out sections did not in fact redact any information. He therefore asked the council to confirm whether the licence which had been sent to him was the agreed licence, and whether the blacked out sections redacted any information from the licence. The council did not however respond to him. Following the Commissioner contacting the council it then responded to the complainant confirming the copy was a draft and that no information had been redacted from the document on 16 January 2014. The Commissioner’s decision is that the complainant’s request to explain the redacted sections of the document was a request for review requiring the council to respond under Regulation 11(1). The council’s failure to respond to that request within 40 working days is a breach of Regulation 11(4). However as the council then responded to the complainant on 17 January 2014 the council had complied with the requirements of the Regulations at that point. The Commissioner does not require the council to take any steps.
Section of Act/EIR and Finding: EIR 11 – Complaint Upheld

Citations:

[2014] UKICO FS50513836

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527292

Activate Learning (Decision Notice): ICO 29 Jan 2014

The complainant requested an email that accompanied a three page report from Oxfordshire County Council to Activate Learning, formerly Oxford and Cherwell Valley College (the College). The Commissioner’s decision is that the public authority did not deal with the request in accordance with the FOIA. This is because the public authority provided its response outside the statutory 20 working days and it has therefore breached section 10(1) of the FOIA. As the requested information was provided during the course of the investigation, the Commissioner does not require any steps to be taken.
Section of Act/EIR and Finding: FOI 10 – Complaint Upheld

Citations:

[2014] UKICO FS50526176

Links:

Bailii

Jurisdiction:

England and Wales

Information

Updated: 07 June 2022; Ref: scu.527294

Y v South Lanarkshire Council: SIC 19 Dec 2014

SIC Name of a dog owner – On 3 July 2014, Mr Y asked South Lanarkshire Council (the Council) for the name of the legal owner of a specific dog. The Council withheld this information. Following a review, Mr Y remained dissatisfied and applied to the Commissioner for a decision.
The Commissioner investigated and accepted that the Council was entitled to withhold the name of the owner on the basis that disclosure would breach the Data Protection Act 1998.

Citations:

[2014] ScotIC 263 – 2014

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.542672

O’Neill v South Lanarkshire Council: SIC 18 Dec 2014

SIC Replacement of Biggar Primary School – On 2 July 2014, Ms O’Neill asked South Lanarkshire Council (the Council) for information in five emails relating to the new Biggar Primary School. The Council responded by disclosing some information. It also decided that some of the information within the emails (which it redacted) was excepted from disclosure under the EIRs.
The Commissioner accepted that the information was excepted from disclosure: it related to internal communications and the public interest favoured the information being withheld.

Citations:

[2014] ScotIC 260 – 2014

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.542674

Schrems v Data Protection Commissioner, Digital Rights Ireland Ltd: ECJ 6 Oct 2015

ECJ Grand Chamber – Judgment – Reference for a preliminary ruling – Personal data – Protection of individuals with regard to the processing of such data – Charter of Fundamental Rights of the European Union – Articles 7, 8 and 47 – Directive 95/46/EC – Articles 25 and 28 – Transfer of personal data to third countries – Decision 2000/520/EC – Transfer of personal data to the United States – Inadequate level of protection – Validity – Complaint by an individual whose data has been transferred from the European Union to the United States – Powers of the national supervisory authorities

Judges:

V Skouris, P

Citations:

C-362/14, [2015] EUECJ C-362/14, ECLI:EU:C:2015:650, [2016] QB 527

Links:

Bailii

Statutes:

Decision 2000/520/EC, Charter of Fundamental Rights of the European Union 7 8 47, Directive 95/46/EC 25 28

Jurisdiction:

European

Citing:

OpinionSchrems v Data Protection Commissioner ECJ 23-Sep-2015
ECJ Opinion – Preliminary reference – personal data – Protection of individuals with regard to the processing of these data – Charter of Fundamental Rights of the European Union – Articles 7, 8 and 47 – Directive . .

Cited by:

CitedThe Christian Institute and Others v The Lord Advocate SC 28-Jul-2016
(Scotland) By the 2014 Act, the Scottish Parliament had provided that each child should have a named person to monitor that child’s needs, with information about him or her shared as necessary. The Institute objected that the imposed obligation to . .
Lists of cited by and citing cases may be incomplete.

Information, Human Rights

Updated: 06 June 2022; Ref: scu.553103

Campbell v South Lanarkshire Council: SIC 26 Aug 2014

Biggar Primary School – Mr Campbell asked South Lanarkshire Council (the Council) for the Education Service Brief submitted to the architects who drew up the plans for Biggar Primary School. The Council responded provided some information to Mr Campbell, but not the Project Brief he was looking for.
Following an investigation, the Commissioner found that the Council had provided all the information it held.

Citations:

[2014] ScotIC 184 – 2014

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.538065

Mr X and South Lanarkshire Council (Investigation Into Report of Anti-Social Behaviour): SIC 8 Sep 2015

Investigation into report of anti-social behaviour – On 13 March 2015, Mr X asked South Lanarkshire Council (the Council) for a copy of an investigation he understood it had carried out.
The Council refused to confirm or deny whether it held any such information, but stated that if the information existed and was held, it would be personal data which was exempt from disclosure under FOISA. Following a review, Mr X remained dissatisfied and applied to the Commissioner for a decision.
Following an investigation, the Commissioner found that the Council was entitled to neither confirm nor deny whether it held information which would address Mr X’s request.

Citations:

[2015] ScotIC 142 – 2015

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.552564

Millar v South Lanarkshire Council: SIC 3 Dec 2013

SIC On 6 June 2013, Ms Millar asked South Lanarkshire Council (the Council) for the written responses from all parents with regard to their views on the future rebuild or discontinuation of Crawfordjohn Primary School. The Council withheld this information under section 38(1)(b) of FOISA, as personal data, the disclosure of which would breach the first data protection principle. The Commissioner accepted this following an investigation.

Citations:

[2013] ScotIC 272 – 2013

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.522841

Volker Und Markus Schecke v Land Hessen (Approximation Of Laws): ECJ 9 Nov 2010

ECJ (Grand Chamber) Protection of natural persons with regard to the processing of personal data – Publication of information on beneficiaries of agricultural aid – Validity of the provisions of European Union law providing for that publication and laying down detailed rules for such publication – Charter of Fundamental Rights of the European Union – Articles 7 and 8 – Directive 95/46/EC – Interpretation of Articles 18 and 20
The limitations which may lawfully be placed on the right to the protection of personal data correspond to those tolerated in relation to article 8 of the ECHR.

Judges:

V Skouris, P

Citations:

[2010] EUECJ C-93/09, [2010] ECR I-11063, [2012] All ER (EC) 127, ECLI:EU:C:2010:662

Links:

Bailii

Statutes:

Charter of Fundamental Rights of the European Union 7 8, Directive 95/46/EC 18 20

Jurisdiction:

European

Citing:

OpinionVolker Und Markus Schecke v Land Hessen (Approximation Of Laws) ECJ 17-Jun-2010
ECJ (Opinion) Protection of individuals regarding the treatment of personal data – Publication of information on beneficiaries of funds deriving from the European Agricultural Guarantee Fund and the European . .

Cited by:

CitedThe Christian Institute and Others v The Lord Advocate SC 28-Jul-2016
(Scotland) By the 2014 Act, the Scottish Parliament had provided that each child should have a named person to monitor that child’s needs, with information about him or her shared as necessary. The Institute objected that the imposed obligation to . .
Lists of cited by and citing cases may be incomplete.

Information, Human Rights

Updated: 06 June 2022; Ref: scu.512156

Noble v South Lanarkshire Council: SIC 26 Feb 2014

Access to development site – On 7 July 2013, Mr Noble asked South Lanarkshire Council (the Council) for information relating to site access for construction traffic at a particular location in South Lanarkshire. Following a review, the Council withheld the information as personal data, disclosure of which would breach the first data protection principle.
Following an investigation, the Commissioner found that the Council had failed to respond to the first part of Mr Noble’s request and required it to do so. She also found that the Council did not hold any information falling within the scope of the second part of the request: it had wrongly identified the withheld information as relevant.

Citations:

[2014] ScotIC 050 – 2014

Links:

Bailii

Jurisdiction:

Scotland

Information

Updated: 06 June 2022; Ref: scu.522723

T and others v Mental Health Review Tribunal and G: Admn 22 Feb 2002

The applicant’s former partner, G, had been detained under the Act. She had obtained an injunction to keep him away, but whilst exercising staying contact with her child, he had killed his own parents, and was now detained. The tribunal had ordered his conditional release. She sought a copy of the decision, and now sought judicial review of the refusal to supply a copy. An order had been made that the tribunal should place a note of her views among the hearing papers, and one was sent, but was not so considered.
Held: The tribunal argued that the tribunal’s activities were patient centered, not victim centered. It had never exercised its discretion to publicise a decision to a third party. The claimant argued the tribunal as a creature of statute had no jurisdiction beyond its statutory powers. Although she had no reason to be told of some elements, it might be that she should know of a condition as to residence, but not other matters such as the assessment of the risk he now presented. The tribunal had a discretion which it had failed to exercise. It should reconsider the decision as to the making of information available to the claimant and in the express light of her letter.

Judges:

The Honourable Mr Justice Scott Baker

Citations:

[2002] EWHC 247 (Admin)

Links:

Bailii

Statutes:

Mental Health Act 1983 37 41, Administration of Justice Act 1960 12, Mental Health Review Tribunal Rules 1983 (S.I 1983 No. 942) 21(5)

Jurisdiction:

England and Wales

Citing:

CitedPickering v Liverpool Daily Post and Echo Newspapers plc HL 1991
Damages were awarded for a breach of statutory duty where the claimant had suffered loss or damage by reason of the breach. The publication at issue went beyond reporting and ‘it reached deeply into the substance of the matter which the court had . .
CitedRegina v Chief Constable of North Wales Police and Others Ex Parte Thorpe and Another; Regina v Chief Constable for North Wales Police Area and others ex parte AB and CB CA 18-Mar-1998
Public Identification of Pedophiles by Police
AB and CB had been released from prison after serving sentences for sexual assaults on children. They were thought still to be dangerous. They moved about the country to escape identification, and came to be staying on a campsite. The police sought . .
Lists of cited by and citing cases may be incomplete.

Health, Administrative, Information

Updated: 05 June 2022; Ref: scu.168038

H (A Healthcare Worker) v Associated Newspapers Limited: CA 27 Feb 2002

The applicant had been a health care worker, but was no longer working. He had come to be HIV positive, and an order was sought protecting his identity from disclosure in the press. He had evidence that the NHS guidelines on notification of patients of having been treated. He declined to provide details of his private patients for notification. He had obtained an order under the rules to protect his identity within the proceedings.
Held: The order against the newspaper would better have been obtained as part of the first action, but the two could be consolidated. The order had allowed the authority to be named, but restricted the newspaper publishing anything which might lead directly or indirectly to his identification. Both parties challenged parts of the order. The order preventing the naming of the Health Authority was intended only to protect the identity of the worker, and was properly made. There was a balancing exercise to be had, and also there was a need to respect the privacy of those who had been treated by H. The Health authority also had interests which it had a duty to protect. The court had power to protect its identity to avoid a situation which would seriously interfere with its statutory duties. The consequence of identifying the authority would include also the inevitable discovery of the identity of H. N should not be identified. H must hand over such records of his private patients as was necessary to allow a look-back exercise, and identify any who might have been at risk.

Judges:

Lord Phillips MR, Lord Justice Judge, Lord Justice Carnwath

Citations:

Times 19-Mar-2002, [2002] EWCA Civ 195

Links:

Bailii

Statutes:

Data Protection Act 1988, Civil Procedure Rules 39.2.(2), Human Rights Act 1998 Sch1 Art 10

Jurisdiction:

England and Wales

Citing:

CitedA Health Authority v Dr X and Others CA 21-Dec-2001
Where, after a children case has been heard, a party wishes to apply for the release of papers, the application should be made before the judge who had heard the case. To do otherwise left the second judge making a difficult assessment with . .
CitedBroadmoor Hospital Authority and Another v Robinson CA 20-Dec-1999
Where a body was given statutory duties, it would normally be entitled to orders restraining others from interfering with its performance of those duties. A patient detained under the Act had written a book, and the Hospital had sought to restrain . .
Lists of cited by and citing cases may be incomplete.

Health, Information, Human Rights, Media, Civil Procedure Rules, Contempt of Court

Updated: 05 June 2022; Ref: scu.167703

China National Petroleum Corporation and others v Fenwick Elliott, Techint International Construction Company: ChD 31 Jan 2002

In the course of a dispute, the claimants concluded that the respondents had acquired documents of a confidential nature, and sought restoration and disclosure of the source. The solicitors for the respondents suggested that the claimants were in breach of disclosure orders, and that the materials were not privileged, and would be subject to disclosure in any event. It was then alleged that the respondent firm had acted improperly in seeking privileged information from employees of the claimants. It was argued that the sources of the information should be disclosed, but the respondents argued that this might put them at personal risk. In this case there was no evidence of privilege inhering, and no specific allegations, and the respondents claim of privilege attaching to his interviews of witnesses succeeded. The claim had no prospect of success and was struck out.

Judges:

The Vice-Chancellor

Citations:

[2002] EWHC 60 (Ch)

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

FollowedAshworth Security Hospital v MGN Ltd CA 18-Dec-2000
The court can order the identity of a wrongdoer to be revealed where the person against whom the order was sought had become involved in his tortious acts. This might apply even where the acts were unlawful, but fell short of being tortious. There . .
Lists of cited by and citing cases may be incomplete.

Construction, Intellectual Property, Information, Legal Professions

Updated: 05 June 2022; Ref: scu.167535

Allan v Clibbery (1): CA 30 Jan 2002

Save in cases involving children and ancillary and other situations requiring it, cases in the family division were not inherently private. The appellant failed to obtain an order that details of an action under the section should not be disclosed by the media.
Held: The description of the law at first instance was too wide in stating that family proceedings could not, with the exception of children cases, be heard in private. It does not follow alone from the fact that a hearing was in private that there was a ban on reporting it. Family proceedings are not different from other civil proceedings, save in recognised classes of cases, and situations which manifestly required permanent confidentiality. There is no one approach to the balance between the right to family life in article 8 and freedom of expression in article 10 of the Convention.
Whether family proceedings in chambers are protected from publication depends upon whether they come within the 1960 Act or whether the administration of justice will otherwise be impeded or prejudiced by publication.
There is an implied obligation upon a party to whom documents are disclosed in proceedings for ancillary relief not to disseminate them, or copies of them, to third parties without the leave of the court

Judges:

Butler-Sloss P FD LJ, Lord Justice Thorpe, and, Lord Justice Keene

Citations:

Times 05-Feb-2002, Gazette 14-Mar-2002, [2002] EWCA Civ 45, [2002] Fam 261, [2002] 1 FLR 565, [2002] UKHRR 697

Links:

Bailii

Statutes:

Family Law Act 1996 36, Family Proceedings Rules 1991 (1991 No 1247 (L20)) 3.9(1, Administration of Justice Act 1960 12

Jurisdiction:

England and Wales

Citing:

CitedHodgson and others v Imperial Tobacco Limited Gallagher Limited etc CA 12-Feb-1998
A large number of plaintiffs brought actions against the defendants, three tobacco companies, claiming damages for personal injuries by reason of cancer which they claimed was caused by smoking cigarettes manufactured by the defendants. A hearing . .
CitedScott v Scott HL 5-May-1913
Presumption in Favour of Open Proceedings
There had been an unauthorised dissemination by the petitioner to third parties of the official shorthand writer’s notes of a nullity suit which had been heard in camera. An application was made for a committal for contempt.
Held: The House . .
Appeal fromClibbery v Allan and Another FD 2-Jul-2001
There is nothing inherently different in Family Division proceedings to justify an implied ban on all disclosures of matters proceeding in chambers. Here no children or other sensitive matters were involved. The simple filing of an affidavit . .

Cited by:

CitedP v P (Ancillary Relief: Proceeds of Crime) FD 8-Oct-2003
The parties sought guidance from the court on the circumstances which arose in ancillary relief proceedings where a legal representative came to believe that one party might be holding the proceeds of crime. In the course of ancillary relief . .
CitedKent County Council v The Mother, The Father, B (By Her Children’s Guardian); Re B (A Child) (Disclosure) FD 19-Mar-2004
The council had taken the applicant’s children into care alleging that the mother had harmed them. In the light of the subsequent cases casting doubt on such findings, the mother sought the return of her children. She applied now that the hearings . .
CitedP v BW (Children Cases: Hearings in Public) FD 2003
The applicant sought a joint residence order, and for a declaration that the rules preventing such hearings being in public breached the requirement for a public hearing.
Held: Both FPR 1991 rule 4.16(7) and section 97 are compatible with the . .
CitedPelling v Bruce-Williams, Secretary of State for Constitutional Affairs intervening CA 5-Jul-2004
The applicant sought an order that his application for a joint residence order should be held in public.
Held: Though there was some attractiveness in the applicant’s arguments, the issue had been fully canvassed by the ECHR. The time had come . .
CitedHarb v King Fahd Bin Abdul Aziz CA 26-May-2005
The wife sought an order for reasonable maintenance from His Majesty King Fahd Bin Abdul Aziz. He replied that he was immune from suit.
Held: The King as king was immune. The judge at first instance had been wrong to give the case fictitious . .
CitedClayton v Clayton CA 27-Jun-2006
The family had been through protracted family law proceedings and had been subject to orders restricting identification. The father now wanted to discuss his experiences and to campaign. He could not do so without his child being identified.
CitedNorfolk County Council v Webster and others FD 1-Nov-2006
The claimants wished to claim that they were victims of a miscarriage of justice in the way the Council had dealt with care proceedings. They sought that the proceedings should be reported without the children being identified.
Held: A judge . .
CitedLM, Re (Reporting Restrictions; Coroner’s Inquest) FD 1-Aug-2007
A child had died. In earlier civil proceedings, the court had laid responsibility with the mother. Restrictions had been placed on the information which would effectively prevent the coroner conducting his inquest. The coroner sought a lifting of . .
CitedChild X (Residence and Contact- Rights of Media Attendance) (Rev 2) FD 14-Jul-2009
The father applied to the court to have the media excluded from the hearing into the residence and contact claims relating to his daughter.
Held: It was for the party seeking such an order to justify it. In deciding whether or not to exclude . .
CitedGelber v Griffin FD 22-Nov-2006
Complaint was made that a party had disclosed confidential material received through disclosure to a third party.
Held: There was an implied duty of confidence arising in the disclosure process. . .
CitedDavies v Welch Admn 4-Nov-2010
The applicant sought the committal of the respondent for contempt. The defendant, a solicitor had acted for the claimant’s wife in ancillary relief proceedings. He complained that documents sent to her under implied undertakings of confidentiality . .
CitedH v A (No2) FD 17-Sep-2015
The court had previously published and then withdrawn its judgment after third parties had been able to identify those involved by pulling together media and internet reports with the judgment.
Held: The judgment case should be published in . .
Lists of cited by and citing cases may be incomplete.

Family, Media, Information, Human Rights

Updated: 05 June 2022; Ref: scu.167525